The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Savizon, Brandis Rudolf
Accountant born in April 1966Individual (6 offsprings)Officer
2007-05-01 ~ dissolvedOF - Director → CIF 0 - 2
Smith, Jeffrey Bernard
Chartered Accountant born in December 1949Individual (7 offsprings)Officer 2003-03-23 ~ dissolvedOF - Director → CIF 0Smith, Jeffrey Bernard
Chartered AccountantIndividual (7 offsprings)Officer 2007-03-01 ~ dissolvedOF - Secretary → CIF 0 - 3
Sangar, Leila
Tax Consultant born in August 1964Individual (10 offsprings)Officer 2003-03-23 ~ dissolvedOF - Director → CIF 0 - 4
Curtis, Neil Mclean
Chartered Accountant born in May 1959Individual (1 offspring)Officer 2003-03-23 ~ dissolvedOF - Director → CIF 0 - 5SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05EACOTTS WORLDWIDE LIMITED - 2015-05-01
Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandActive Corporate (3 parents, 47 offsprings)Equity (Company account)12,210 GBP2024-03-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
7
- 1
Ferguson, Susan Elizabeth
Hr Partner born in April 1955Individual (2 offsprings)Officer 2003-03-23 ~ 2005-04-30OF - Director → CIF 0 - 2
Brightwell, Eric Johann Frederick
Accountant born in February 1949Individual (3 offsprings)Officer 2003-03-23 ~ 2003-03-23OF - Director → CIF 0 2003-03-23 ~ 2007-04-25OF - Director → CIF 0 - 3
Dix, Margaret Ann
IndividualOfficer 2003-03-23 ~ 2007-03-01OF - Secretary → CIF 0 - 4
Roper, Stephen John
Chartered Accountant born in April 1943Individual (1 offspring)Officer 2003-03-23 ~ 2005-04-30OF - Director → CIF 0 - 5
Hurley, Keith William Walter
Chartered Accountant born in May 1945Individual (1 offspring)Officer 2003-03-23 ~ 2007-04-25OF - Director → CIF 0 - 6
Gatehouse, Martin
Accountant born in January 1966Individual (5 offsprings)Officer 2005-04-30 ~ 2013-12-31OF - Director → CIF 0 - 7
Newbold, Mark Antony
Chartered Accountant born in January 1979Individual (1 offspring)Officer 2008-05-01 ~ 2014-07-31OF - Director → CIF 0
Company in focus
EACOTTS WORLDWIDE LIMITED
Previous names
EACOTTS INTERNATIONAL LIMITED - 2015-05-01
EACOTTS LIMITED - 2013-03-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
EACOTTS WORLDWIDE LIMITED
InfoEACOTTS INTERNATIONAL LIMITED - 2015-05-01EACOTTS LIMITED - 2015-05-01Registered number 04708201Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DFPRIVATE LIMITED COMPANY incorporated on 2003-03-23 and dissolved on 2018-05-08 (15 years 1 month). The company status is Dissolved.CIF 0EACOTTS WORLDWIDE LIMITED
SRegistered number missingCIF 1Grenville Cour, Britwell Road, Burnham, Berkshire, SL1 8DFEACOTTS WORLDWIDE LIMITED
SRegistered number missingCIF 2 CIF 3Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
Offspring entities and appointments
Active
6
- 1SUMMERCOMBE 134 LIMITED - 2003-02-17Grenville Court, Britwell Road, Burnham, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-07-02 ~ dissolvedCIF 14 - Secretary → ME
- 2Grenville Court, Britwell Road, Burnham, BucksDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedCIF 24 - Secretary → ME
- 3Grenville Court, Britwell Road, Burnham, BuckinghamshireDissolved Corporate (2 parents)Officer 2007-12-17 ~ dissolvedCIF 10 - Secretary → ME
- 4Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedCIF 22 - Secretary → ME
- 5
MERETEC LIMITED
- nowMETALS INVESTMENT TRUST LIMITED - 2006-03-089 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (6 parents)Officer 2007-07-02 ~ dissolvedCIF 13 - Secretary → ME - 6Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2010-03-08 ~ dissolvedCIF 25 - Secretary → ME
Ceased
19
- 1Tower House, Lucy Tower Street, Lincoln, LincolnshireActive Corporate (1 parent)Equity (Company account)-549,368 GBP2021-04-30Officer 2007-07-02 ~ 2008-05-23CIF 15 - Secretary → ME
- 2STAG LIMITED - 1999-02-10Grenville Court, Britwell Road, Burnham, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)12,845 GBP2018-03-31Officer 2007-11-01 ~ 2008-06-16CIF 11 - Secretary → ME
- 3
ADRIA HOTEL LIMITED
- nowADRIA HOUSE HOTEL LIMITED - 2011-08-31AL RAYYAN HOSPITALITY LIMITED - 2012-05-2588 Queen's Gate, LondonActive Corporate (1 parent)Profit/Loss (Company account)-112,933 GBP2019-01-01 ~ 2019-12-31Officer 2012-02-16 ~ 2015-05-01CIF 6 - Secretary → ME - 4ADRIA HOTEL LIMITED - 2012-05-25Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-347,284 GBP2024-12-29Officer 2012-02-09 ~ 2015-05-01CIF 7 - Secretary → ME
- 5The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (2 parents)Equity (Company account)1,890,578 GBP2024-12-31Officer 2007-07-02 ~ 2015-05-01CIF 4 - Secretary → ME
- 6ANSETT AIRLINES AUSTRALIA LIMITED - 2003-08-27COMERDOSE LIMITED - 1987-03-20Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (3 parents)Officer 2008-03-01 ~ 2015-05-01CIF 2 - Secretary → ME
- 7
CELLMARK SERVICES LTD
- nowPECHINEY UK INTERNATIONAL LIMITED - 2004-08-03CELLMARK CHEMICALS LTD - 2023-03-22BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-0342-44 Hight Street, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,187,142 GBP2024-12-31Officer 2012-02-21 ~ 2013-07-15CIF 23 - Secretary → ME - 873 Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-18,042,717 GBP2024-12-31Officer 2012-04-05 ~ 2012-09-24CIF 21 - Secretary → ME
- 9
CONSTELLIUM UK LIMITED
- nowPECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28PECHINEY U.K. LIMITED - 2004-07-27PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22Grenville Court Britwell Road, Burnham, Slough, BucksActive Corporate (4 parents)Equity (Company account)858,520 GBP2024-12-31Officer 2012-02-21 ~ 2015-05-01CIF 9 - Secretary → ME - 10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2012-05-22 ~ 2013-01-17CIF 19 - Secretary → ME
- 11Grenville Court, Britwell Road, Burnham, BucksDissolved Corporate (3 parents)Officer 2012-06-29 ~ 2015-05-01CIF 8 - Secretary → ME
- 12Farnham Common Nurseries Ltd Crown Lane, Farnham Royal, Slough, EnglandActive Corporate (2 parents)Equity (Company account)68,706 GBP2024-12-31Officer 2007-07-02 ~ 2015-05-01CIF 3 - Secretary → ME
- 13
GLOBAL LNG UK LTD
- nowGDF SUEZ LNG UK LTD - 2016-08-11GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10ENGIE GLOBAL LNG UK LTD - 2018-07-03TRACTEBEL UK LIMITED - 2001-09-27TRACTEBEL LNG LIMITED - 2004-06-15TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14SUEZ GLOBAL LNG LTD. - 2008-11-27HACKREMCO (NO.1654) LIMITED - 2000-04-26Bridge Gate, 55-57 High Street, Redhill, EnglandDissolved Corporate (4 parents)Officer 2007-07-02 ~ 2015-05-01CIF 1 - Secretary → ME - 14EVER 2470 LIMITED - 2005-01-07GREENFIELDS ENERGY LIMITED - 2005-01-24Grant Thronton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2007-07-02 ~ 2012-06-14CIF 17 - Secretary → ME
- 1573 Brook Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,052,126 GBP2024-12-31Officer 2012-05-22 ~ 2012-09-24CIF 20 - Secretary → ME
- 16DCWP LIMITED - 2005-01-242 Hollybank Bagshot Road, Chobham, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-2,148 GBP2024-11-30Officer 2007-07-02 ~ 2009-02-27CIF 16 - Secretary → ME
- 17SUMMERCOMBE 164 LIMITED - 2007-02-1924 Kelvin Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)116,136 GBP2025-06-30Officer 2007-07-02 ~ 2009-07-08CIF 12 - Secretary → ME
- 18Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)-1,000 GBP2019-06-30Officer 2007-05-29 ~ 2010-02-04CIF 18 - Secretary → ME
- 19Vestel House, 1 Waterside Drive, Langley, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)13,636,358 GBP2024-12-31Officer 2007-07-02 ~ 2015-05-01CIF 5 - Secretary → ME
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